Who owns GARCIA SANCHEZ ESTEFANIA?

No ownership or control links for GARCIA SANCHEZ ESTEFANIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GARCIA SANCHEZ ESTEFANIA's risk level?

GARCIA SANCHEZ ESTEFANIA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GARCIA SANCHEZ ESTEFANIA appear across sources?

GARCIA SANCHEZ ESTEFANIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

GARCIA SANCHEZ ESTEFANIA

Name: GARCIA SANCHEZ ESTEFANIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GARCIA SANCHEZ ESTEFANIA, Company, ES

GARCIA SANCHEZ ESTEFANIA — Spanish company. 5 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GARCIA SANCHEZ ESTEFANIA
- UBISOFT SA· Attorney· via borme
- SEEGMAN SERVICIOS JURIDICOS SLP· Attorney· via borme
- SG CORPORATE SUPPORT SL· Attorney· via borme
- MIMPO GLOBAL LOGISTICS SL· Attorney· via borme
- CAMURUS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA SANCHEZ ESTEFANIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GARCIA SANCHEZ ESTEFANIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GARCIA SANCHEZ ESTEFANIA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

GARCIA SANCHEZ ESTEFANIA → SG CORPORATE SUPPORT SL
Registry-recorded Attorney relationship, effective 17 Mar 2026.
17 Mar 2026
borme
GARCIA SANCHEZ ESTEFANIA → SEEGMAN SERVICIOS JURIDICOS SLP
Registry-recorded Attorney relationship, effective 12 Mar 2026.
12 Mar 2026
borme
GARCIA SANCHEZ ESTEFANIA → CAMURUS SL
Registry-recorded Attorney (joint and several) relationship, effective 16 Feb 2026.
16 Feb 2026
borme
GARCIA SANCHEZ ESTEFANIA → MIMPO GLOBAL LOGISTICS SL
Registry-recorded Attorney relationship, effective 26 Nov 2025.
26 Nov 2025
borme

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAMURUS SL
Also holds roles at 10 other companies
- PASQUAU CARMONA IGNACIOAttorney (joint and several)
- SANCHEZ BLANCO GOMEZ GIL MARTAAttorney (joint and several)
- LOPEZ VIDAL MANUEL FRANCISCOAttorney (joint and several)
●
MIMPO GLOBAL LOGISTICS SL
Also holds roles at 9 other companies
- PASQUAU CARMONA IGNACIOAttorney
- GARCIA ARREDONDO MARIA DEL CARMENAttorney
- SEOANE MANJON-CABEZA ALEJANDROAttorney
●
SEEGMAN SERVICIOS JURIDICOS SLP
Also holds roles at 12 other companies
- COLMENARES AYALA ANA MARIAAttorney
- PASQUAU CARMONA IGNACIOAttorney
- SANCHEZ-BLANCO GOMEZ-GIL MARTAAttorney
●
SG CORPORATE SUPPORT SL
Also holds roles at 11 other companies
- COLMENARES AYALA ANA MARIAAttorney
- PASQUAU CARMONA IGNACIOAttorney
- SANCHEZ BLANCO GOMEZ GIL MARTAAttorney
●
UBISOFT SA
Also holds roles at 13 other companies
- LEGIDO CASTIELLA IGNACIOAttorney
- BRAGADO YTURRIAGA JAIMEAttorney
- BARRENA ELGUEA SOFIAAttorney

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns GARCIA SANCHEZ ESTEFANIA?: No ownership or control links for GARCIA SANCHEZ ESTEFANIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARCIA SANCHEZ ESTEFANIA's risk level?: GARCIA SANCHEZ ESTEFANIA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARCIA SANCHEZ ESTEFANIA appear across sources?: GARCIA SANCHEZ ESTEFANIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARCIA SANCHEZ ESTEFANIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GARCIA SANCHEZ ESTEFANIA — nothing is disclosed before that.

Claim this record